Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
TM01 |
Termination of appointment of Clive Edwards as a director on 22 April 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Simon Anthony Hall as a director on 28 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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11 Jul 2023 |
TM02 |
Termination of appointment of Keith Woollgar as a secretary on 1 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Paul Stephen Wells as a director on 1 July 2023
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11 Jul 2023 |
AP03 |
Appointment of Mr Paul Stephen Wells as a secretary on 1 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Nicholas William Andrews as a director on 1 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mr Clive Edwards as a director on 1 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Miss Dominika Joan Wojtyczka as a director on 1 July 2023
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11 Jul 2023 |
AP01 |
Appointment of Mrs Beverley Jayne Curtis as a director on 1 July 2023
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30 May 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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28 Dec 2022 |
AD01 |
Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 69 1st Floor, Landmark House, 69 Leadenhall Street London EC3A 2BG on 28 December 2022
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of Simon Anthony Hall as a person with significant control on 1 December 2022
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06 Dec 2022 |
PSC03 |
Notification of Kastor Holdings Limited as a person with significant control on 1 December 2022
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19 Oct 2022 |
PSC01 |
Notification of Simon Anthony Hall as a person with significant control on 19 October 2022
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19 Oct 2022 |
PSC07 |
Cessation of Britamerica Management Group Inc as a person with significant control on 19 October 2022
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24 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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